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How 76.5% Of Fraudulent Crypto Transactions Are Carried Out By KYC-Verified Accounts
Tuesday, December 27, 2022 - 11:46am | 1246Read More...By Alex Zeltcer, Co-Founder & CEO of nSure.ai Anti-money laundering (AML) measures, such as Know Your Customer (KYC), that crypto operators are also required to follow have been a boon for fraudsters who know where the loopholes are in this legislation. The fact is, however, that over 75% of...
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SunTrust Initiates CoreLogic At Neutral, Notes 'Reasonable' Valuation
Tuesday, September 1, 2015 - 11:26am | 334Read More...Shares of Corelogic Inc (NYSE: CLGX) were trading lower by 2 percent Tuesday after Andrew Jeffrey of SunTrust Robinson Humphrey initiated the stock with a Neutral rating and $42 price target. Jeffrey noted that CoreLogic's business benefits from its "robust" data, "leading...
